Epstein Secrets

sification: For internal use only Dear AML, Please let us know what else you need regarding this HSBC wire so we close the loop. Happy holidays. Ziggy {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas EFTA0140393

Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Danya Friedman On Behalf Of PWM AMLCompliance Sent: Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian C

internal use only Dear AML, Donald Summer Please let us know what else you need regarding this HSBC wire so we close the loop. Happy holidays. Ziggy fcid:[email protected] Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager EFTA01400893 Key Client Partners - Americ

t Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Danya Friedman On Behalf Of PWM AMLCompliance Sent: Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian C

sification: For internal use only Dear AML, Please let us know what else you need regarding this HSBC wire so we close the loop. Happy holidays. Ziggy fcid:[email protected] Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Ba

lert# [I] Classification: For internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Ol

Subject: RE: URGENT - THIRD REQUESTIIII I RE: Inquiry Regarding THE HAZE TRUST, Accounts Alert# Classification: For Internal use only And I asked Ziggy to deal with it. The request doesn't make much sense. Best answer is investments/income. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:3

m around until Fri afternoon - off next week. Relatively open the next few days if you want to grab a coffee or a quick drink? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodri

: RE: URGENT -THIRD REQUEST!!! ! RE: Inquiry Regarding THE HAZE TRUST, Accountu Classification: For Internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen GrUilen, PWM AML Compliance Deutsche Bank 60 Wall SI., 23 Floor New York, NY 10005 - 2836 [email protected]

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/21/2016 4:10:44 PM To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez I ;